Fighting Fraud One Course At A Time

Framework Consulting was founded to provide specialized anti-fraud educational seminars to businesses providing them with the knowledge and tools to develop internal programs essential to preventing and detecting financial crimes from impacting their bottom lines.

Financial crimes and fraudulent practices can cause severe financial hardship to a company along with a negative public opinion for both current and future clients. Framework Consulting strives to provide guidance through educational seminars and detailed fraud assessments to protect your company’s assets.

Our goal is to provide management and front line employees with the knowledge to recognize the key elements of financial schemes and fraudulent practices that if not discovered could result in substantial losses to your business.

“One thing I've found is that if you educate and show people the risk, they will do something about it.”

Frank Abagnale

A Few Words About Mark

Mark Malinowski has over 25 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations and designing fraud prevention programs for various business and government agencies.

He holds the certifications as a Certified Fraud Examiner and an Anti-Money Laundering Specialist, which he has utilized while testifying in New Jersey Superior Court detailing complex money laundering investigations, high dollar financial schemes, murder for hire investigations and narcotics distribution organizations.